Income Tax Act Chapter 23:06 (4 counts) Fraud (One count) (Tax Evasion

During the period extending from February 2009 to April 2016, the accused persons with intent to defraud evaded paying tax by declaring sales amounting to US$3 194 329.47 whereas in actual fact they had made sales amounting to $24 187 026.43. Thereby causing prejudice to the State in the sum of $4 646 699.32.

1. Piko Trading (PVT)Ltd Represented by Genius Kadungure
2. Quick Gas (PVT) Ltd Represented by Genius Kadungure
3. Genius Kadungure

Current Position
Postponed to 31/03/20 Application for exception.

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